OTHERS THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY") - PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

THREE-A RESOURCES BERHAD

Date Announced

:

13 Apr 2018

Type

:

Announcement

Subject

:

OTHERS

Description

:

THREE-A RESOURCES BERHAD ("3A" OR THE "COMPANY")
- PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
- PROPOSED RENEWAL OF SHAREHOLDERS MANDATE
FOR THE COMPANY AND/OR ITS SUBSIDIARIES
TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of 3A wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the forthcoming Sixteenth Annual General Meeting:-

Proposed Renewal of Authority for Share Buy-Back; and

Proposed Renewal of Shareholders Mandate for the Company and/or its Subsidiaries to Enter into Recurrent Related Party Transactions of a Revenue or Trading Nature;

(hereinafter collectively referred to as "the Proposals")

The relevant documents in relation to the Proposals and the 2017 Annual Report setting out the details of the Proposals will be despatched to the shareholders in due course.